Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Exterior Lighting Solutions Holding Ltd
- Incorporated
- 26 February 2020 (6 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (2)
1 May 2024
Ceased Kris Martyn Hickman — Owns 25–50% of shares
1 April 2024
Ceased Philip Andrew Ridley — Owns 25–50% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Exterior Lighting Solutions Holding Ltd This company Owns 75–100% of shares
Exterior Lighting Solutions (UK) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,031,000 | £5,031,000 | £5,031,000 | ||
| Current Assets | £100 | ||||
| Creditors (< 1 year) | £1,143,900 | £2,103,900 | £1,945,900 | £1,946,000 | |
| Creditors (> 1 year) | £710,000 | £2,110,000 | £2,660,000 | ||
| Net Current Assets | (£1,143,900) | (£1,945,900) | (£1,945,900) | ||
| Net Assets | £3,277,100 | £2,217,100 | £975,100 | £425,100 | |
| Shareholder Funds | £2,028,042 | £2,217,100 | £975,100 | £425,100 |
Filings
Filing history not loaded yet. See it on Companies House
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